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Company

Hatton Metals Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Daniela Rosenthal 2020-2025 Director View profile
  2. Samuel Benovaich 1994-1995 Director View profile
  3. Allan John Brown 1994-1995 Director View profile
  4. Russell Anthony Gray 1994-1994 Director View profile
  5. Peter Sachs 1994-1994 Director View profile
  6. Barry Rundle 1994-1994 Director View profile
  7. Joseph Bension 2008-2010 Secretary View profile
  8. Jean Margaret Baker 2004-2008 Secretary View profile
  9. Hana Benouaich 1994-1995 Secretary View profile
  10. Mark Wilson 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1994

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hatton Metals Limited is controlled by Ronny Otto Rosenthal
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ronny Otto Rosenthal.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

12.6y median 6.3y
average tenure
31.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 4Property 4Other services 3Construction 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02964498
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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